贸易实务案例全套单据.docx

1、贸易实务案例全套单据贸易实务案例（全套单据）新加坡LF贸易公司向中国ABC进出口贸易公司进口一批毛巾和浴巾，以CIF成交。由UNITED OVERSEAS BANK LIMITED SINGAPORE开立不可撤销信用证（见附表1），根据信用证要求，需要以下单据结算： 汇票（附表2）；商业发票（附表3）；重量单（附表4）；装箱单（附表5）；原产地证明（附表6）；保险单（附表7）；提单（附表8）；报关单（附表9）；装船通知（附表10）以及信用证要求地相关证明（附表1113）。附表1-1RECEIVED MESSAGE 2001-08-20 page no : 3436Status : MESSAG

2、E DELIVEREDStation : 1 BEGINNING OF MESSAGE-RCVDFIN/Session/OSN :F01 4499 228128RCVDOwn Address :ICBKNJAHYC INDUSTRIAL AND COMMERCIAL BANK OFRCVD CHINARCVD NANJINGRCVD (NANJING CITY BRANCH)RCVDOutput Time :700 ISSUE OF A DOCUMENTARY CREDITRCVDInput Time :1750RCVDMIR :010817UOVBSGSGAXXX6934538665RCVD

3、Send by :UOVBSGSGAXXX UNITED OVERSEAS BANK LIMITEDRCVD SINGAPORERCVDOutput Date/Time :010817/1751RCVDPriority :NormalRCVDMUR :1CMOTRDLC348775XRCVD-RCVD3:108:1CMOTRDLC459886XRCVD-RCVD27/SEQUENCE OF TOTALRCVD 1/1RCVD40A/FORM OF DOCUMENTARY CREDITRCVD IRREVOCABLERCVD20/DOCUMENTARY CREDIT NUMBERRCVD 1CM

4、LC459886RCVD31C/DATE OF ISSUERCVD 010817RCVD 2001-08-17RCVD31D/DATE AND PLACE OF EXPIRYRCVD 010910 IN BENEFICIARYS COUNTRYRCVD 2001-09-10RCVD50 /APPLICANTRCVD LF TRADINGRCVD BLOCK 4 BEACH ROADRCVD HEX 01-4983RCVD SINGAPORE 190004RCVD59 /BENEFICIARYRCVD ABC IMPORT AND EXPORT TRADERCVD CO., LTD.RCVD 8

5、6 RENMIN STREETRCVD NANJING CITY, JIANGSU P.R. CHINARCVD32B/CURRENCY CODE AMOUNT附表1-2RECEIVED MESSAGE 2001-08-20 page no : 3437Status: MESSAGE DELIVEREDStation: 1 CONTINUATION OF MESSAGE- RCVD USD17399.50RCVD US DollarRCVD 17399.50RCVD39A/PERCENTAGE CRDT AMT TOLERANCERCVD 0/0RCVD39C/ADDITIONAL AMOUN

6、TS COVEREDRCVD 0,RCVD41D/AVAILABLE WITH. BY. -NAME/ADDRRCVD ANY BANK IN BENEFICIARYS COUNTRYRCVD BY NEGOTIATIONRCVD42C/DRAFTS ATRCVD AT SIGHTRCVD42D/DRAWEE NAME/ADDRRCVD ISSUING BANKRCVD FOR 100PCT INVOICE VALUERCVD43P/PARTIAL SHIPMENTRCVD PROHIBITEDRCVD43T/TRANSSHIPMENTRCVD ALLOWEDRCVD44A/ON BOARD/

7、DISP/TAKING CHARGERCVD CHINARCVD44B/FOR TRANSPORTATION TORCVD SINGAPORERCVD44C/LATEST DATE OF SHIPMENTRCVD 010830RCVD 2001-08-30RCVD45A/DESCP OF GOODS AND/OR SERVICESRCVD INCOTERM CIFRCVD BATH AND FACE TOWELS AS PER SALES CONTRACT NO. HL2012 DATEDRCVD 28/7/2001.RCVD46A/DOCUMENTS REQUIREDRCVD DOCUMEN

8、TS IN TRIPLICATE UNLESS OTHERWISE STIPULATESRCVD +SIGNED COMMERCIAL INVOICE IN QUADRUPLICATERCVD +WEIGHT LISTRCVD +DETAILED PACKING LISTRCVD +CERTIFICATE OF CHINA ORIGINRCVD +INSURANCE POLICY/CERTIFICATE BLANK ENDORSED FOR 110PCT OF CIFRCVD INVOICE VALUE COVERING INSTITUTE CARGO CLAUSES (ALL RISKS)R

9、CVD INSTITUTE WAR CLAUSES (CARGO) WITH CLAIMS PAYABLE AT SINGAPORE附表1-3RECEIVED MESSAGE 2001-08-20 page no : 3438Status: MESSAGE DELIVEREDStation: 1 CONTINUATION OF MESSAGE-RCVD +FULL SET CLEAN ON BOARD OCEAN BILLS OF LADING MADE OUT TO THERCVD ORDER OF UNITED OVERSEAS BANK LTD NOTIFY APPLICANTRCVD

10、AND MARKED FREIGHT PREPAIDRCVD +SHIPMENT ADVICE MUST BE FAXED TO APPLICANT AND RELATIVE FAXRCVD COPY IS REQUIREDRCVD +BENEFICIARYS CERTIFICATE CERTIFYING THATRCVD ONE FULL SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS HAVE BEENRCVD SENT TO APPLICANT BY SPEEDPOST. RELATIVE POSTAL RECEIPT ISRCVD REQUIRED.R

11、CVD47A/ADDITIONAL CONDITIONSRCVD +IN CASE OF PRESENTATION OF DISCREPANT DOCUMENTS AND SUBJECT TORCVD THE ISSUING BANKS ACCEPTANCE SHALL BE LEVIED.RCVD +ALL BANK CHARGES OUTSIDE SINGAPORE AND REIMBURSEMENT CHARGESRCVD ARE FOR ACCOUNT OF BENEFICIARY.RCVD +UNLESS OTHERWISE STIPULATES ALL DOCUMENTS SHOU

12、LD BE ISSUED INRCVD ENGLISH LANGUAGERCVD +BILL OF LADING MUST SHOW THE ACTUAL PORT OF LOADING AND RCVD DISCHARGERCVD +ALL DOCUMENTS TO SHOW THIS L/C NUMBERRCVD +SHIPMENT TO BE EFFECTED BY CONTAINER VESSEL AND B/L TO RCVD EVIDENCE AS SUCH.RCVD +ALL ART NO. MUST BE PRINTED CLEARLY ON EACH BALE.RCVD BE

13、NEFICIARYS CERTIFICATE TO THIS EFFECT IS REQUIREDRCVD +UPON NEGOTIATION, NEGOTIATING BANK TO DEDUCT USD158.43RCVD BEING L/C OPENING CHARGES ARE FOR ACCOUNT OF BENEFICIARY.RCVD +SHIPMENT SCHEDULE :RCVD SHIPMENT BEFORE 30/08/2001RCVD49 /CONFIRMATION INSTRUCTIONSRCVD WITHOUTRCVD78 /INSTRUCT TO PAY/ACCP

14、T/NEGOT BNKRCVD +UPON RECEIPT OF DOCUMENTS IN COMPLIANCE THE TERMS ANDRCVD CONDITIONS OF THIS CREDIT, WE WILL REIMBURSE THE NEGOTIATINGRCVD BANK IN ACCORDANCE WITH THEIR INSTRUCTION.RCVD +SEND ALL DOCUMENTS IN ONE LOT BY COURIER SERVICE TORCVD UNITED OVERSEAS BANK LTD, IMPORT BILLSRCVD 80 RAFFLES PL

15、ACE, 8TH STOREY, UOB PLAZA 1, SINGAPORE 048624RCVD +REIMBURSEMENT, IF APPLICABLE, IS SUBJECT TO ICC URR525.RCVD +THIS CREDIT IS SUBJECT TO ICC UCP PUBLICATION500.RCVD72 /SENDER TO RECEIVER INFORMATION附表1-4RECEIVED MESSAGE 2001-08-20 page no : 3439Status: MESSAGE DELIVEREDStation: 1 CONTINUATION OF M

16、ESSAGE-RCVD CONTINUATION TO BENEFICIARY ADDRESSRCVD FAX: 25-83234567RCVD TEL: 25-83234568RCVDMAC: Authentication CodeRCVD 88B8FC*RCVDCHK: CheckSumRCVD A2D620A969*RCVD-RCVDSAC: SWIFT Authentication CorrectRCVDCOP:P: CBT Primary CopyRCVDPCC:F: PC Connect : First Copy Of The MessageRCVDPCC:F: PC Connec

17、t : First Copy Of The MessageRCVD-附表2BILL OF EXCHANGENo Date Drawn under UNITED OVERSEAS BANK LTD., SINGAPORE. L/C NO. 1CMLC459886 Dated 2001-08-17 , NO. CH011 , Exchange for USD17399.50, NANJING, CHINA. At XXX Sight of this FIRST of exchange(second of exchange being unpaid). Pay to the order of IND

18、USTRIAL AND COMMERCIAL BANK OF CHINA, NANJING BRANCH , the sum of US Dollars SEVENTEEN THOUSAND THREE HUNDRED AND NINETY-NINE POINT FIFTY CENTS . To For and on behalf of ABC IMPORT & EXPORT TRADE CO.,LTD.UNITED OVERSEAS BANK LTD., SINGAPORE (Signature)附表3ABC IMPORT & EXPORT TRADE CO., LTD.86 RENMIN

19、STREET NANJING CITY, JIANGSU P.R. CHINATEL: 86-25-83234567 FAX: 86-25-83234568COMMERCIAL INVOICETO: LF TRADING BLOCK 4 BEACH ROAD INVOICE NO: CH011HEX 01-4983 SINGAPORE 190004 DATE: AUG.22,2001FROM: SHANGHAI, CHINA TO: SINGAPOREL/C NO: 1CMLC459886_SHIPPING MARKS DESCP. OF GOODS QUANTITY PRICE/DZ AMO

20、UNT CIF SINGAPOREL.F.T./SPORE/108 100%COTTON STRIPE FACE TOWEL, ART NO.108 2400DOZEN/24PACKAGES USD0.85 USD2040.00L.F.T./SPORT/218 100%COTTON TEA TOWEL, ART NO.218 3000DOZEN/30PACKAGES USD0.9775 USD2932.50L.F.T./SPORT/75 100%COTTON PRINTED FACE TOWEL, ART NO.75 4000DOZEN/40PACKAGES USD1.054 USD4216.

21、00L.F.T/SPORT/318 100%COTTON TEA TOWEL, ART NO.318 2200DOZEN/55PACKAGES USD2.465 USD5423.00L.F.T./SPORT/WN167 100%COTTON SQUARE TOWEL, ART NO.WN167 4000DOZEN/20PACKAGES USD0.697 USD2788.00_ TOTAL:15600DOZEN/169PACKAGES USD17399.50BATH AND FACE TOWELS AS PER SALES CONTRACT NO.HL3123 DATED 28/7/2001SA

22、Y US DOLLARS SEVENTEEN THOUSAND THREE HUNDRED AND NINETY-NINE POINT FIFTY CENTS ONLY.附表4ABC IMPORT & EXPORT TRADE CO., LTD.86 RENMIN STREET NANJING CITY, JIANGSU P.R. CHINATEL: 86-25-83234567 FAX: 86-25-83234568WEIGHT LISTTO: LF TRADING BLOCK 4 BEACH ROAD INVOICE NO: CH011HEX 01-4983 SINGAPORE 19000

23、4 DATE: AUG.22,2001FROM: SHANGHAI, CHINA TO: SINGAPOREL/C NO: 1CMLC459886_SHIPPING MARKS DESCP. OF GOODS QUANTITY G.W N.W (KGS) (KGS)L.F.T./SPORE/108 100%COTTON STRIPE FACE TOWEL, ART NO.108 2400DOZEN/24PACKAGES L.F.T./SPORT/218 100%COTTON TEA TOWEL, ART NO.218 3000DOZEN/30PACKAGES L.F.T./SPORT/75 1

24、00%COTTON PRINTED FACE TOWEL, ART NO.75 4000DOZEN/40PACKAGES L.F.T/SPORT/318 100%COTTON TEA TOWEL, ART NO.318 2200DOZEN/55PACKAGES L.F.T./SPORT/WN167 100%COTTON SQUARE TOWEL, ART NO.WN167 4000DOZEN/20PACKAGES _ TOTAL: 15600DOZEN/169PACKAGES 5529 5269BATH AND FACE TOWELS AS PER SALES CONTRACT NO.HL31

25、23 DATED 28/7/2001附表5ABC IMPORT & EXPORT TRADE CO., LTD.86 RENMIN STREET NANJING CITY, JIANGSU P.R. CHINATEL: 86-25-83234567 FAX: 86-25-83234568PACKING LISTTO: LF TRADING BLOCK 4 BEACH ROAD INVOICE NO: CH011HEX 01-4983 SINGAPORE 190004 DATE: AUG.22,2001FROM: SHANGHAI, CHINA TO: SINGAPOREL/C NO: 1CML

26、C459886_SHIPPING MARKS DESCP. OF GOODS QUANTITY G.W N.W MEASURE (KGS) (KGS) (CBM)L.F.T./SPORE/108 100%COTTON STRIPE FACE TOWEL, ART NO.108 2400DOZEN/24PACKAGES L.F.T./SPORT/218 100%COTTON TEA TOWEL, ART NO.218 3000DOZEN/30PACKAGES L.F.T./SPORT/75 100%COTTON PRINTED FACE TOWEL, ART NO.75 4000DOZEN/40

27、PACKAGES L.F.T/SPORT/318 100%COTTON TEA TOWEL, ART NO.318 2200DOZEN/55PACKAGES L.F.T./SPORT/WN167 100%COTTON SQUARE TOWEL, ART NO.WN167 4000DOZEN/20PACKAGES _ TOTAL: 15600DOZEN/169PACKAGES 5529 5269 20.8BATH AND FACE TOWELS AS PER SALES CONTRACT NO.HL3123 DATED 28/7/2001附表6ORIGINAL1.Exporter CERTIFICATE No. 4727052ABC IMPORT AND EXPORT TRADE CO.,LTD. 86 RENMIN STREET,NANJING CITY, CERTIFICATE OF ORIGIN JIANGSU P.R. CHINA OF 2.